• UK
  • WORLD FINANCE INITIATIVE - 1 Plasmon Houses, Fleurs Place, Forres, Moray, United Kingdom

Company Information

Company registration number
SC166714
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Plasmon Houses
Fleurs Place
Forres
Moray
IV36 1LX
Scotland
1 Plasmon Houses, Fleurs Place, Forres, Moray, IV36 1LX, Scotland UK

Management

Managing Directors
BOHTLINGK, Louis Constant Frederik
BOHTLINGK, Sandra June
COWEN, Heather Alison
Company secretaries
BOHTLINGK, Sandra June

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
1996-07-01
Age Of Company
1996-07-01 27 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mr Louis Constant, Frederik Bohtlingk

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2021-09-23
Last Date: 2020-09-09

WORLD FINANCE INITIATIVE Company Description

WORLD FINANCE INITIATIVE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC166714. Its current trading status is "live". It was registered 1996-07-01. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at 1 Plasmon Houses .
More information

Get WORLD FINANCE INITIATIVE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: World Finance Initiative - 1 Plasmon Houses, Fleurs Place, Forres, Moray, United Kingdom

1996-07-01 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WORLD FINANCE INITIATIVE as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA

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  • change-person-director-company-with-change-date (2018-04-19) - CH01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-20) - AA

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  • confirmation-statement-with-no-updates (2017-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-03-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-07) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-03-25) - AA

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-04-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01

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  • change-person-director-company-with-change-date (2012-01-23) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-20) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-12) - AR01

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01

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  • change-person-secretary-company-with-change-date (2011-04-04) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-02-28) - AD01

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  • termination-director-company-with-name (2010-02-28) - TM01

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  • change-person-secretary-company-with-change-date (2010-07-23) - CH03

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  • change-person-director-company-with-change-date (2010-07-23) - CH01

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-14) - AA

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  • legacy (2009-05-14) - 287

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  • change-registered-office-address-company-with-date-old-address (2009-11-01) - AD01

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  • legacy (2009-07-28) - 288c

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  • legacy (2008-07-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-28) - AA

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  • legacy (2007-07-27) - 288c

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  • legacy (2007-07-27) - 363a

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  • legacy (2007-01-25) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-05-25) - AA

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  • legacy (2006-07-28) - 288c

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  • legacy (2006-07-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-31) - AA

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  • legacy (2006-03-20) - 287

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  • legacy (2005-07-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-05-19) - AA

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  • legacy (2004-05-19) - 287

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  • legacy (2004-08-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-28) - AA

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  • legacy (2003-10-29) - 288b

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  • legacy (2003-07-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-05-22) - AA

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  • legacy (2002-07-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-30) - AA

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  • legacy (2001-07-25) - 363s

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  • accounts-with-accounts-type-full (2001-05-30) - AA

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  • legacy (2001-02-06) - 288c

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  • legacy (2001-02-06) - 287

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  • legacy (2000-03-13) - 288c

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  • legacy (2000-02-22) - 287

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  • legacy (2000-02-22) - 288c

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  • legacy (2000-02-23) - 288c

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  • legacy (2000-11-09) - 287

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  • legacy (2000-11-09) - 288c

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  • legacy (2000-08-23) - 363s

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  • accounts-with-accounts-type-full (2000-05-26) - AA

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  • legacy (2000-02-28) - 288c

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  • accounts-with-accounts-type-full (1999-02-08) - AA

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  • legacy (1999-07-13) - 363s

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  • legacy (1998-07-27) - 363s

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  • accounts-with-accounts-type-full (1998-04-28) - AA

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  • legacy (1997-07-22) - 363s

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  • legacy (1997-01-02) - 288a

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  • legacy (1996-11-12) - 288a

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  • legacy (1996-11-12) - 288c

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  • legacy (1996-11-12) - 287

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  • incorporation-company (1996-07-01) - NEWINC

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